1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC
- 2005-06-01
01954085SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2005-02-10 ~ 2008-06-01
IIF 5 - Director → ME
2
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-05-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11
03875826 41 Lothbury, London
Dissolved Corporate (20 parents)
Officer
2008-11-18 ~ 2012-09-05
IIF 9 - Director → ME
4
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, England
Active Corporate (91 parents)
Officer
2008-11-18 ~ 2012-09-05
IIF 10 - Director → ME
5
COLLINS STEWART LIMITED - 2006-10-20
SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
BASESTRONG LIMITED - 1991-01-02
88 Wood Street 10th Floor, London, England
Active Corporate (66 parents, 5 offsprings)
Officer
2008-10-21 ~ 2012-09-05
IIF 19 - Director → ME
6
CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04
03042079INTER$INSURE LIMITED - 1999-12-24
88 Wood Street, London
Active Corporate (20 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 13 - Director → ME
7
CAPITAL FOR BUSINESS NO. 1 LIMITED - 2015-09-15
The Old Bakehouse, Course Road, Ascot, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-29 ~ 2020-08-25
IIF 2 - Director → ME
8
COLLINS HITCHCOCK STEWART WHITAKER LIMITED
- now 02581107MATAHARI 384 LIMITED - 1991-03-19
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 12 - Director → ME
9
COLLINS STEWART FORMER HOLDINGS LIMITED
- now 07971064DE FACTO 1948 LIMITED
- 2012-03-19
07971064 08241810, 08253968, 07525301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-03-15 ~ 2012-09-05
IIF 27 - Director → ME
10
COLLINS STEWART HAWKPOINT LIMITED
- now 05807587COLLINS STEWART GROUP PLC - 2006-10-20
COLLINS STEWART SECURITIES PLC - 2006-05-23
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 3 - Director → ME
11
PACTUM GROUP LIMITED - 2006-03-09
COLLINS STEWART TULLETT LIMITED - 2003-06-02
COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
BELVEDERE GROUP LIMITED - 2003-04-23
88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 18 - Director → ME
12
COLLINS STEWART INVESTMENTS 1 LIMITED
06764537 06765646, 06765509, 06765485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 20 - Director → ME
13
COLLINS STEWART INVESTMENTS 2 LIMITED
06765453 06765646, 06765509, 06765485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Wood Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 25 - Director → ME
14
COLLINS STEWART INVESTMENTS 3 LIMITED
06765485 06765453, 06765646, 06765509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Wood Street, London, England, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 22 - Director → ME
15
COLLINS STEWART INVESTMENTS 4 LIMITED
06765509 06765453, 06765646, 06765485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 21 - Director → ME
16
COLLINS STEWART INVESTMENTS 5 LIMITED
06765555 06765453, 06765646, 06765509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Wood Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 23 - Director → ME
17
COLLINS STEWART INVESTMENTS 6 LIMITED
06765646 06765453, 06765509, 06765485Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Wood Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2008-12-04 ~ dissolved
IIF 24 - Director → ME
18
COLLINS STEWART EUROPE LIMITED - 2006-10-20
COLLINS STEWART SECURITIES LIMITED - 2006-09-18
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 14 - Director → ME
19
COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED - now
ALNERY NO.2747 LIMITED - 2008-01-25
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 11 - Director → ME
20
STATCOIL LIMITED - 1996-04-23
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 26 - Director → ME
21
POSTREED LIMITED - 1994-10-04
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 15 - Director → ME
22
SIGNHURST LIMITED - 1976-12-31
88 Wood Street, London
Dissolved Corporate (33 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 16 - Director → ME
23
HOLMESDALE NOMINEES LIMITED
- now 02785084OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-02-14 ~ 2008-10-27
IIF 4 - Director → ME
24
MONS (UK) LIMITED - now
ALFRED BERG UK LIMITED
- 2009-10-01
02416661AUTUMNWOOD LIMITED - 1989-09-21
250 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
1999-10-06 ~ 2000-04-05
IIF 33 - Director → ME
25
PCF GROUP HOLDINGS LIMITED - 2017-05-18
THE ASSET MANAGEMENT CORPORATION LIMITED - 2007-07-03
AMC GROUP LIMITED - 1998-07-08
MCDONNELL DOUGLAS UK FINANCE COMPANY LIMITED - 1995-03-23
8th Floor Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (25 parents)
Officer
2017-05-22 ~ 2023-11-01
IIF 30 - Director → ME
26
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (36 parents, 11 offsprings)
Officer
2015-12-01 ~ 2023-11-01
IIF 29 - Director → ME
27
RBS EQUITIES (UK) LIMITED - now
ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT NEWCO LIMITED - 1992-04-06
SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
IDEAWATCH LIMITED - 1990-04-02
250 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1995-02-20 ~ 2000-04-05
IIF 32 - Director → ME
28
SARACENS SPORT FOUNDATION - now
SARACENS FOUNDATION
- 2008-03-06
03909677 Stonex Stadium, Greenlands Lane, London, England
Active Corporate (34 parents)
Officer
2000-01-19 ~ 2008-01-22
IIF 31 - Director → ME
29
BEATWISE LIMITED - 1996-04-22
88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
2008-10-21 ~ 2012-09-05
IIF 17 - Director → ME
30
SHORE CAPITAL MARKETS LIMITED
- now 04771893ECMCO LIMITED - 2003-12-18
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-11-13 ~ now
IIF 1 - Director → ME
31
93 Tabernacle Street, London
Dissolved Corporate (1 parent)
Officer
2012-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
32
STOCKDALE SECURITIES LIMITED
- now 00762818OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2014-12-17 ~ 2019-12-10
IIF 28 - Director → ME
2004-09-01 ~ 2008-06-01
IIF 6 - Director → ME
33
OXBERRY PROPERTIES LIMITED
- 2004-05-13
05119418 89 High Street, Hadleigh, Suffolk
Active Corporate (11 parents, 8 offsprings)
Officer
2004-05-11 ~ 2006-09-12
IIF 7 - Director → ME